United States of America v. Robert Almaraz et al
| UNITED STATES OF AMERICA |
| New American Funding, Creditors Adjustment Bureau, Robert Almaraz individually doing business as Almaraz Freight Lines, Broker Solutions Inc doing business as New American Funding, Linda Almaraz and Almaraz Freight Lines |
| 2:2024cv04152 |
| May 17, 2024 |
| US District Court for the Central District of California |
| Alka Sagar |
| Josephine L Staton |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on June 20, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER GRANTING EX PARTE APPLICATION TO SEAL UNREDACTED EXHIBIT NOS. 1 THROUGH 6 FILED AS ATTACHMENTS TO FIRST AMENDED COMPLAINT (Doc. 11) by Judge Josephine L. Staton granting #11 EX PARTE APPLICATION: The following documents shall be sealed: 1. The unredacted exhibits attached to the First Amended Complaint (ECF 9-1, 9-2, 9-3, 9-4, 9-5, 9-6, Attachments Exhibit Nos. 1 through 6). (bm)
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| Filing 11 EX PARTE APPLICATION for Order for GRANTING EX PARTE APPLICATION TO SEAL UNREDACTED EXHIBIT NOS. 1 THROUGH 6 FILED AS ATTACHMENTS TO FIRST AMENDED COMPLAINT (Re: related document(s) #9 ) filed by Plaintiff United States of America. (Attachments: #1 Proposed Order GRANTING EX PARTE APPLICATION TO SEAL UNREDACTED EXHIBIT NOS. 1 THROUGH 6 FILED AS ATTACHMENTS TO FIRST AMENDED COMPLAINT) (Gill, Angela) |
| Filing 10 EXHIBIT Filed filed by Plaintiff United States of America. (Redacted Exhibits to First Amended Complaint) as to Amended Complaint/Petition, #9 . (Gill, Angela) |
| Filing 9 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff United States of America (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Gill, Angela) |
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Filing 8
INITIAL STANDING ORDER upon filing of the complaint by Judge Josephine L. Staton. (cr)
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Filing 7
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Christina A. Snyder to Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-04152 JLS(ASx). (rn)
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| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Robert Almaraz, Linda Almaraz, Almaraz Freight Lines, Broker Solutions Inc, Creditors Adjustment Bureau, New American Funding. (et) |
| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alka Sagar. (et) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Gill, Angela) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff UNITED STATES OF AMERICA. (Gill, Angela) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Attorney Angela Gill added to party UNITED STATES OF AMERICA(pty:pla))(Gill, Angela) |
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